Company Information
CIN
Status
Date of Incorporation
09 August 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,500,000
Authorised Capital
10,000,000
Directors
Govind Chandiram Karnani
Managing Director
almost 2 years ago
almost 2 years ago
Bindiya Govind Karnani
Director
almost 31 years ago
almost 31 years ago
Charges
03 November 2005
State Bank Of India
3 Crore
03 November 2005
State Bank Of India
0
03 November 2005
State Bank Of India
0
03 November 2005
State Bank Of India
0
Documents
Form DPT-3-01102020-signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Optional Attachment-(1)-18102019
Form DPT-3-23072019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form e-CODS-27032018_signed
Directors report as per section 134(3)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form AOC-4-23032018_signed
List of share holders, debenture holders;-22032018
Form MGT-7-22032018_signed
Annual return as per schedule V of the Companies Act,1956-09032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-09032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09032018
List of share holders, debenture holders;-09032018
Optional Attachment-(1)-09032018
Form 20B-09032018_signed
Form MGT-7-09032018_signed
Form 23AC-09032018_signed
